Money laundering
High Court clears South Sudanese Cabinet Minister of money laundering allegations
By Reporter | 3 years ago
The Kenyan Anti-Corruption and Economic C****s Court (High Court) has cleared South Sudan Minister of Cabinet Affairs Martin Elia Lomuro of money laun...
DCI officers arrest three ‘wash wash’ suspects with money-making machines
By Osoro Jnr | 3 years ago
Sleuths drawn from DCI’s Trasnational Organized Crime unit yesterday evening on September 2, 2021 arrested three suspects of money laundering at...
Herbalist in Sh18.5m money laundering case accuses Haji of stashing Sh2m after 2017 raid
By Team | 4 years ago
Stephen Mangira, who claims is a herbalist, claims security agencies seized Sh20m when they raided his home but only Sh18.5m is in court....
AMISI: Banknotes change will help tame graft dragon
By Pascal Sala | 5 years ago
Caleb Amisi Kenya is faced with unprecedent hard time following the recent demonetarisation of banknotes. This is by far the most unique situation we ...
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